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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES IDEALES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALVISE LUIGI GUGLIELMETTI
    • APODERADO - DIRECTOR - PRESIDENTE - TESORERO
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    YARELIS COROMOTO ARCHILA MENDOZA
    • DIRECTOR - SECRETARIO
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    ANNIBEL DE GODOY P.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA SECRETARIA Y/O LA TESORERA
    • REPRESENTANTE
    NEKELDA MIRANDA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    A-Z CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 9
    View

    GRUPO AA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 5
    View

    TERRAWIND 27D2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CONSULTORES IDEALES SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORES IDEALES, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORES IDEALES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada